Candidate of Economic Sciences (PhD), Associate Professor, Senior Research Fellow

MARYNA RUDAIA

Forensic economic expert in Kyiv and Irpin: forensic economic examinations, analysis of financial-credit transactions and financial investigations.

Researcher, court expert and lecturer. I combine academic work with the practice of financial investigations and the training of economic-security specialists.

Get in touch Learn more

70+: scientific & teaching works
7: monographs & textbooks
3: forensic-expert specialties
20+: years in research & education

About

Maryna Rudaia is a Candidate of Economic Sciences (PhD), Associate Professor and Senior Research Fellow, Head of the Department of Financial Investigations and Economic Security at the State Tax University.

A qualified court expert in three specialties — examination of accounting and tax records, documents on economic activity, and financial-credit transactions. She combines research and teaching with the practical use of specialized knowledge in criminal proceedings.

Author and co-author of over 70 scientific and methodological works, including five collective monographs and two textbooks, as well as around 40 articles in peer-reviewed journals.

Research interests: economic security, forensic examination in criminal proceedings, and the use of specialized knowledge in financial investigations.

Courses & training

Courses and trainings led by Maryna Rudaia. Click a course to see details or apply.

…

Areas of expertise

Core directions of research, forensic and teaching activity.

Economic security

Research into threats and mechanisms for protecting the economic interests of the state, institutions and business.

Forensic economic examination

Examination of accounting and tax records, economic activity and financial-credit transactions in criminal proceedings.

Financial investigations

Applying specialized knowledge to detect and prove financial offences.

Anti-money-laundering

Methodologies for investigating the laundering of criminally obtained proceeds.

Taxation & finance

Tax regulation, institutional finance and economic recovery — the focus of her monographs and textbooks.

AI in education

Integrating artificial-intelligence tools into research and the learning process.

Courses taught

Courses delivered to higher-education students.

01 Forensic examination in financial investigations
02 Fundamentals of financial investigations
03 Investigation of money laundering
04 Methodology, organization and technology of scientific research

Education & qualifications

2003
Academy of the State Tax Service of Ukraine

Specialty: Finance.
2009
Candidate of Economic Sciences (PhD)

Specialty 08.00.08 — Money, Finance and Credit. Dissertation: “Taxation of incomes of rural households”.
2015
Associate Professor title

Associate Professor, Department of Financial Markets.
2019
Court-expert qualification

Three forensic specialties: examination of accounting and tax records, economic-activity documents, and financial-credit transactions.
2025
Bachelor of Laws

State Tax University.